Elvaston Properties Limited

Company Name	Elvaston Properties Limited
Directors	William Henry Leicester Stanhope and Michael David Bottomley
Company Status	Active
Company Number	03367639
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Viscount Petersham William Henry Leicester Stanhope
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 September 2008(11 years, 3 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number 3 Acorn Business Park Airedale Business Centre Skipton BD23 2UE

Director Name	Mr Michael David Bottomley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(23 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Number 3 Acorn Business Park Airedale Business Centre Skipton BD23 2UE

Secretary Name	Mr Michael David Bottomley
Status	Current
Appointed	27 July 2020(23 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Number 3 Acorn Business Park Airedale Business Centre Skipton BD23 2UE

Director Name	Mr Robert Waddington
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Upper Minety Malmesbury SN16 9PY

Director Name	Mr Martin James Wynne Scriven
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Holes Beck House Hartlington Skipton North Yorkshire BD23 5EE

Secretary Name	Mrs Dorothy Scriven
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holes Beck House Hartlington Skipton North Yorkshire BD23 5EE

Secretary Name	Mr Martin James Wynne Scriven
Nationality	British
Status	Resigned
Appointed	13 June 1997(1 month after company formation)
Appointment Duration	23 years, 1 month (resigned 22 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holes Beck House Hartlington Skipton North Yorkshire BD23 5EE

Director Name	Viscount Petersham Charles Henry Leicester The Earl Of Harrington
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(11 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 September 2009)
Role	Company Director
Correspondence Address	Chateau De Combecave 82190 Touffailles (Nr Lauzerte) Le Gers France

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	riderscyclecentre.com
Telephone	01756 796844
Telephone region	Skipton

Location

Registered Address	Number 3 Acorn Business Park Airedale Business Centre Skipton BD23 2UE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bradleys Both
Ward	Aire Valley with Lothersdale
Built Up Area	Skipton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Elvaston Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,065,853
Cash	£313,880
Current Liabilities	£179,399

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 3 days from now)

Charges

26 May 2022	Delivered on: 30 May 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as park view mill, wibsey park avenue, wibsey BD6 3QA comprised in title number WYK488138. Outstanding
26 May 2022	Delivered on: 30 May 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
23 September 2001	Delivered on: 2 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Park view mill wibsey park avenue wibsey west yorkshire title number WYK488138. Outstanding
23 September 2001	Delivered on: 2 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21,23 and 25 main street crosshills north yorkshire t/n NYK245679. Outstanding
23 September 2001	Delivered on: 2 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit c royd avenue keighley west yorkshire t/n WYK544498. Outstanding
6 September 2001	Delivered on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture by the company and elvaston investments limited Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 June 1997	Delivered on: 4 July 1997 Satisfied on: 11 April 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parkview mills, wibsey, bradford, west yorkshire title number wyk 488138. Fully Satisfied
2 June 1997	Delivered on: 6 June 1997 Satisfied on: 11 April 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 July 2020	Appointment of Mr Michael David Bottomley as a secretary on 27 July 2020 (2 pages)
27 July 2020	Termination of appointment of Martin James Wynne Scriven as a director on 22 July 2020 (1 page)
27 July 2020	Termination of appointment of Martin James Wynne Scriven as a secretary on 22 July 2020 (1 page)
22 July 2020	Registered office address changed from Holes Beck House Hartlington Skipton North Yorkshire BD23 5EE to Number 3 Acorn Business Park Airedale Business Centre Skipton BD23 2UE on 22 July 2020 (1 page)
22 July 2020	Appointment of Mr Michael David Bottomley as a director on 16 July 2020 (2 pages)
15 May 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
10 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
20 June 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
13 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
5 April 2013	Auditor's resignation (1 page)
5 April 2013	Auditor's resignation (1 page)
26 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
25 June 2010	Director's details changed for Viscount Petersham William Henry Leicester Stanhope on 9 May 2010 (2 pages)
25 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Viscount Petersham William Henry Leicester Stanhope on 9 May 2010 (2 pages)
25 June 2010	Director's details changed for Viscount Petersham William Henry Leicester Stanhope on 9 May 2010 (2 pages)
25 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Martin James Wynne Scriven on 9 May 2010 (2 pages)
24 June 2010	Director's details changed for Martin James Wynne Scriven on 9 May 2010 (2 pages)
24 June 2010	Director's details changed for Martin James Wynne Scriven on 9 May 2010 (2 pages)
25 May 2010	Director's details changed for Viscount Petersham William Henry Leicester Stanhope on 26 September 2009 (1 page)
25 May 2010	Director's details changed for Viscount Petersham William Henry Leicester Stanhope on 26 September 2009 (1 page)
16 September 2009	Appointment terminated director charles the earl of harrington (1 page)
16 September 2009	Appointment terminated director charles the earl of harrington (1 page)
11 September 2009	Director's change of particulars / charles stanhope / 12/04/2009 (1 page)
11 September 2009	Director's change of particulars / william stanhope / 12/04/2009 (1 page)
11 September 2009	Director's change of particulars / william stanhope / 12/04/2009 (1 page)
11 September 2009	Director's change of particulars / charles stanhope / 12/04/2009 (1 page)
13 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 May 2009	Return made up to 09/05/09; full list of members (4 pages)
18 May 2009	Return made up to 09/05/09; full list of members (4 pages)
15 May 2009	Director's change of particulars / charles stanhope / 17/04/2009 (2 pages)
15 May 2009	Director's change of particulars / william stanhope / 17/04/2009 (2 pages)
15 May 2009	Director's change of particulars / charles stanhope / 17/04/2009 (2 pages)
15 May 2009	Director's change of particulars / william stanhope / 17/04/2009 (2 pages)
15 April 2009	Director appointed viscount petersham charles henry leicester stanhope (2 pages)
15 April 2009	Director appointed viscount petersham charles henry leicester stanhope (2 pages)
16 February 2009	Appointment terminated director robert waddington (1 page)
16 February 2009	Appointment terminated director robert waddington (1 page)
19 September 2008	Director appointed honourable william henry leicester stanhope (2 pages)
19 September 2008	Director appointed honourable william henry leicester stanhope (2 pages)
9 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 May 2008	Return made up to 09/05/08; full list of members (3 pages)
9 May 2008	Return made up to 09/05/08; full list of members (3 pages)
9 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 May 2007	Return made up to 09/05/07; full list of members (2 pages)
10 May 2007	Return made up to 09/05/07; full list of members (2 pages)
16 October 2006	Full accounts made up to 31 December 2005 (17 pages)
16 October 2006	Full accounts made up to 31 December 2005 (17 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
28 June 2006	Return made up to 09/05/06; full list of members (2 pages)
28 June 2006	Return made up to 09/05/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
24 June 2005	Return made up to 09/05/05; full list of members (2 pages)
24 June 2005	Return made up to 09/05/05; full list of members (2 pages)
1 June 2004	Return made up to 09/05/04; full list of members (7 pages)
1 June 2004	Return made up to 09/05/04; full list of members (7 pages)
2 April 2004	Full accounts made up to 31 December 2003 (14 pages)
2 April 2004	Full accounts made up to 31 December 2003 (14 pages)
19 September 2003	Full accounts made up to 31 December 2002 (15 pages)
19 September 2003	Full accounts made up to 31 December 2002 (15 pages)
8 June 2003	Return made up to 09/05/03; full list of members (7 pages)
8 June 2003	Return made up to 09/05/03; full list of members (7 pages)
9 September 2002	Full accounts made up to 31 December 2001 (13 pages)
9 September 2002	Full accounts made up to 31 December 2001 (13 pages)
10 June 2002	Return made up to 09/05/02; full list of members (7 pages)
10 June 2002	Return made up to 09/05/02; full list of members (7 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
21 September 2001	Full accounts made up to 31 December 2000 (12 pages)
21 September 2001	Full accounts made up to 31 December 2000 (12 pages)
19 September 2001	Particulars of mortgage/charge (4 pages)
19 September 2001	Particulars of mortgage/charge (4 pages)
15 May 2001	Return made up to 09/05/01; full list of members (6 pages)
15 May 2001	Return made up to 09/05/01; full list of members (6 pages)
4 August 2000	Full accounts made up to 31 December 1999 (12 pages)
4 August 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2000	Full accounts made up to 31 December 1999 (12 pages)
4 August 2000	Ad 09/04/97--------- Â£ si 98@1 (2 pages)
4 August 2000	Ad 09/04/97--------- Â£ si 98@1 (2 pages)
4 August 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (12 pages)
5 October 1999	Full accounts made up to 31 December 1998 (12 pages)
7 June 1999	Return made up to 09/05/99; no change of members (4 pages)
7 June 1999	Return made up to 09/05/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Secretary resigned (1 page)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
17 June 1998	Return made up to 09/05/98; full list of members (6 pages)
17 June 1998	Return made up to 09/05/98; full list of members (6 pages)
24 February 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
24 February 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Secretary resigned (1 page)
23 June 1997	Secretary resigned (1 page)
23 June 1997	New secretary appointed (2 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Secretary resigned (1 page)
9 May 1997	Incorporation (14 pages)
9 May 1997	Incorporation (14 pages)

Elvaston Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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